Gold Centre Limited(The)

Company Name	Gold Centre Limited(The)
Directors	Derek Charles Pobjoy and Taya Christa Pobjoy
Company Status	Active
Company Number	01403215
Category	Private Limited Company
Incorporation Date	1 December 1978(45 years, 5 months ago)
Previous Name	Glistersouth Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Derek Charles Pobjoy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU

Director Name	Miss Taya Christa Pobjoy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(18 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennia House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY

Director Name	Mr Thomas Philip Godson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 18 December 2008)
Role	Jewellery Sales Agent
Country of Residence	England
Correspondence Address	Ashton House The Close Enville Stourbridge West Midlands DY7 5HX

Director Name	Mr Adrian Pobjoy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Fairwaters Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mrs Nita Marlene Savage
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 22 February 2003)
Role	Company Director
Correspondence Address	Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF

Secretary Name	Verena Windhaus
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	10 years (resigned 10 January 2002)
Role	Company Director
Correspondence Address	Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU

Secretary Name	Mrs Nita Marlene Savage
Nationality	British
Status	Resigned
Appointed	10 January 2002(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2003)
Role	Company Director
Correspondence Address	Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF

Secretary Name	Philip John Mitchell
Nationality	British
Status	Resigned
Appointed	22 February 2003(24 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	16 Hilltop Road Reigate Surrey RH2 7HL

Secretary Name	Mr Timothy John Warner
Status	Resigned
Appointed	28 October 2009(30 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 December 2023)
Role	Company Director
Correspondence Address	Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY

Contact

Website	pobjoy.com
Email address	[email protected]
Telephone	01737 818182
Telephone region	Redhill

Location

Registered Address	Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	D.c. Pobjoy 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

19 December 2023	Termination of appointment of Timothy John Warner as a secretary on 19 December 2023 (1 page)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
23 November 2015	Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
14 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
5 September 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 January 2010	Director's details changed for Derek Charles Pobjoy on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Derek Charles Pobjoy on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Appointment of Mr Timothy John Warner as a secretary (1 page)
28 October 2009	Termination of appointment of Philip Mitchell as a secretary (1 page)
28 October 2009	Termination of appointment of Philip Mitchell as a secretary (1 page)
28 October 2009	Appointment of Mr Timothy John Warner as a secretary (1 page)
5 April 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 April 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 December 2008	Appointment terminated director thomas godson (1 page)
18 December 2008	Appointment terminated director thomas godson (1 page)
9 April 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 April 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 April 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
15 June 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 June 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 February 2001	Return made up to 31/12/00; full list of members (7 pages)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Return made up to 31/12/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 31 March 2000 (7 pages)
10 May 2000	Full accounts made up to 31 March 2000 (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 September 1999	Registered office changed on 28/09/99 from: mint house 92 oldfields road sutton surrey SM1 2NW (1 page)
28 September 1999	Registered office changed on 28/09/99 from: mint house 92 oldfields road sutton surrey SM1 2NW (1 page)
29 July 1999	Full accounts made up to 31 March 1999 (7 pages)
29 July 1999	Full accounts made up to 31 March 1999 (7 pages)
13 January 1999	Return made up to 31/12/98; full list of members (12 pages)
13 January 1999	Return made up to 31/12/98; full list of members (12 pages)
25 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
25 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (6 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
3 September 1997	Full accounts made up to 31 March 1997 (6 pages)
3 September 1997	Full accounts made up to 31 March 1997 (6 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (9 pages)
4 January 1996	Return made up to 31/12/95; full list of members (9 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Gold Centre Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London